Protection against fraudsters isn’t just for banks or payment operators; any organisation that needs to verify customer identities,...

What are False Positives? A false positive is when a legitimate transaction is flagged as suspicious, shutting down the payment or...

A fraud risk management model is a framework outlining all processes related to how fraud can be identified, assessed, mitigated,...

According to The Open Banking Implementation Entity ‘Open Banking is the secure way to give providers access to your financial...

Fraud has quickly become a multi-billion dollar problem for the banking and finance industry. A report by The Association of Certified...

▪ Fraud or dishonesty ▪ Misconduct in, or misuse of information relating to, a financial market ▪ Handling the proceeds of crime ▪ The...

As more consumers are turning to digital methods of managing their finances, there is also a greater risk of becoming a victim of fraud....

Technology has changed the way people bank for the better. Banking is more convenient now than ever, to the point that most people do not...

Banking has gone digital. In 2019, financial institutions are leveraging technology more than ever to provide the type of customer...

Society is becoming more digital by the day, this is especially true when it comes to how we manage our finances and engage in...

Finovate London 2019 has ended, and what a great experience. An amazing platform bringing together great minds and technologies in one...

FinTech Futures‘ editorial contributor Graham Buck talked to Emre Sayin, founder and chairman of FCase, about data orchestration and...